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11 results for “
"Landmark - Update"
”
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EFTA02031346
Dataset 10
2011-01-21
1p
59w
Subject:
Landmark - Update
From:
i eat er on behalf of "Gerald Barton"
To:
im Aw Dave Sislen - Bristol Ca ital
To: im Aw Dave Sislen - Bristol Ca ital Cor Cc: Claudia Hollima Paul M. Fish( Jack Golse George Record Jeffrey Epstein[
[email protected]
): Gary Kerne Greg Abadie Barton Vaughan Justin Awtrey SPIGOLF From: i eat er on behalf of "Gerald Barton" Sent: Fri 1/21/2011 3:34:52 PM Subject:
Landmark - Update
This is a multi-part message in MIME format. EFTA_R1_00541441 EFTA02031346
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02031346.pdf
EFTA01834334
Dataset 10
2011-01-21
2p
557w
Subject:
Landmark - Update
From:
i ea e n behalf of "Gerald Barton"
To:
Dave Sislen - Bristol Ca ital
…M. Fish Jack Golsen eorge Record Jeffrey Epstein 'eevacation mail.com Gary Keme Greg Abadie Barton Vaugha Justin Awtrey SPIGOLF From: i ea e n behalf of "Gerald Barton" Sent Fri 1/21/2011 3:34:52 PM Subject:
Landmark - Update
All, Yesterday afternoon Joe Olree and Bill Vaughan received a call from Howard Krams who is Douglas Durst's accountant and the lead person in doing the due diligence of the investment I proposed to Douglas in mid- November…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834334.pdf
EFTA00772407
Dataset 9
2009-06-29
1p
220w
Subject:
Landmark Update
From:
"Gi Feather" <1
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Gi Feather" <1 To: "Jeffrey Epstein" <
[email protected]
> Subject:
Landmark Update
Date: Mon, 29 Jun 2009 17:36:25 +0000 Attachments: Landmark Board_Update_Memon 06-29-09.pdf Inline-Images: Landmark_Land_Tree_Orange.JPG Jeffrey, I appreciate your interest and thought you might like to see the memo I dictated to my Board of Directors this morning anticipating that I will move the closing of the loan that has made lithe progress. It would be my…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00772407.pdf
EFTA00738137
Dataset 9
2009-07-27
1p
174w
Subject:
Landmark Update
From:
"GiFeat on behalf of "Gerald Barton"
To:
"Jim Awtre PGA" , "Dave Sislen - Bristol Capital Corp"
From: "GiFeat on behalf of "Gerald Barton" To: "Jim Awtre PGA" , "Dave Sislen - Bristol Capital Corp" "Robert White" <1 Cc: "Claudia Holliman" "Paul M. Fish" < Subject:
Landmark Update
Date: Mon, 27 Jul 2009 14:26:42 +0000 Attachments: Board_ Financial_Update_07-27-09.doc Inline-Images: Landmark_Land_Tree_Orange.JPG Please see the attached memo. Gerald G. Barton Landmark Land Company, Inc. P.O. Box 1880 Upper Marlboro, MD 20773 Phone: (301) 574-3330 Fax: (301) 574…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00738137.pdf
EFTA00758994
Dataset 9
2010-05-11
1p
156w
Subject:
Landmark - Update
From:
""Gi Feather" on behalf of "Gerald Barton"
To:
"Jeffrey Epstein" <
[email protected]
>
From: ""Gi Feather" on behalf of "Gerald Barton" II To: "Jeffrey Epstein" <
[email protected]
> Subject:
Landmark - Update
Date: Tue, 11 May 2010 15:36:53 +0000 Attachments: Board_Update_Memo_05-11-10.pdf Inline-Images: Landmark_Land_Tree_Orange.JPG Jeffrey. Please see attached memo. Jerry Gerald G. Barton Landmark Land Company, Inc. P.O. Box 1880 Upper Marlboro MD 70773 Phon Fax: DISCLAIMER: This e-mail message, including any attached files and subsequent replies, is intended only…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758994.pdf
EFTA00758992
Dataset 9
2010-05-11
2p
341w
Subject:
RE:
Landmark - Update
From:
""Gi Feather" on behalf of "Gerald Barton"
To:
"Jeffrey Epstein" <
[email protected]
>
From: ""Gi Feather" on behalf of "Gerald Barton" II To: "Jeffrey Epstein" <
[email protected]
> Subject: RE:
Landmark - Update
Date: Tue, 11 May 2010 17:08:51 +0000 Inline-Images: Landmark_Land_Tree_Orange.JPG Jeffrey, The first time I met you in an office in Columbus, Ohio, it was in an old high rise building downtown, close to the river. I believe Lu was your secretary. As I walked in that building to meet you, I noticed, engraved in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00758992.pdf
EFTA01831373
Dataset 10
2010-12-17
1p
395w
…MEMORANDUM TO: Landmark Board of Directors, et. al. FROM: Jerry Barton DATE: December 17, 2010 SUBJECT:
Landmark - Update
All, The most important thing first. We have sent all the information requested to the Durst Organization and it is being analyzed by Douglas' personal accountant. There have been almost no questions and the only request was for filll details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review them…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01831373.pdf
EFTA02685637
Dataset 11
2010-12-17
1p
396w
…MEMORANDUM TO: Landmark Board of Directors, et. al. FROM: Jerry Barton DATE: December 17, 2010 SUBJECT:
Landmark - Update
All, The most important thing first. We have sent all the information requested to the Durst Organization and it is being analyzed by Douglas' personal accountant. There have been almost no questions and the only request was for filll details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review them…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02685637.pdf
EFTA01088728
Dataset 9
2010-12-17
2p
396w
…MEMORANDENI TO: Landmark Board of Directors, et. al. FROM: Jerry Barton DATE: December 17, 2010 SUBJECT:
Landmark - Update
All, The most important thing first. We have sent all the information requested to the Durst Organization and it is being analyzed by Douglas' personal accountant. There have been almost no questions and the only request was for full details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01088728.pdf
EFTA00603125
Dataset 9
2010-12-29
2p
443w
LANDMARK LAND COMPANY, INC. MEMORANDUM TO: Board of Directors, et. al. FRONT: Jerry Barton DATE: December 29, 2010 SUBJECT:
Landmark - Update
While it is traditionally melancholy to see a year end, 2010, like 2009, 2008 and 2007, does not leave my reality with great sadness. While sales have not risen in either South Padre or Barbados, the optimism of our traffic and the seriousness of inquiry leads me to the conclusion that 2011 will be a meaningfully better year; however…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603125.pdf
EFTA01155546
Dataset 9
2010-12-17
2p
396w
…MEMORANDENI TO: Landmark Board of Directors, et. al. FROM: Jerry Barton DATE: December 17, 2010 SUBJECT:
Landmark - Update
All, The most important thing first. We have sent all the information requested to the Durst Organization and it is being analyzed by Douglas' personal accountant. There have been almost no questions and the only request was for full details on the appraisals of Barbados and South Padre Island. This request was because Douglas had hired an appraisal firm to review them…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01155546.pdf
Corpus: 1990-03-17 – 2025-12-01
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